Cheyne Estates Ltd

Company Name	Cheyne Estates Ltd
Director	John Christopher Swift
Company Status	Active
Company Number	03016357
Category	Private Limited Company
Incorporation Date	31 January 1995(29 years, 3 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Christopher Swift
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	27 October 1997(2 years, 9 months after company formation)
Appointment Duration	26 years, 6 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	39 Elmwood Court 38 Battersea Park Road London SW11 4JE

Secretary Name	John Christopher Swift
Status	Current
Appointed	02 March 2014(19 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	39 Elmwood Court 38 Battersea Park Road London SW11 4JE

Director Name	John Christopher Swift
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Role	Property Consultant
Correspondence Address	4 Battersea Bridge Road Morgans Walk London SW11 3AG

Secretary Name	Mr Simon Charles Cowley
Nationality	British
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Arthur Road London SW19 7DP

Director Name	Elizabeth Furnival
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 29 January 1999)
Role	Interior Decorator
Correspondence Address	46 Aslett Street London SW18 2BN

Director Name	Mr Thomas William Hudson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(2 years after company formation)
Appointment Duration	14 years, 11 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Burkes Court Burkes Road Beaconsfield Buckinghamshire HP9 1NZ

Location

Registered Address	39 Elmwood Court 38 Battersea Park Road London SW11 4JE
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

100 at £1	John Christopher Swift 100.00% Ordinary

Financials

Year	2014
Turnover	£2,880
Net Worth	-£45,651
Current Liabilities	£13,481

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Charges

14 May 2019	Delivered on: 16 May 2019 Persons entitled: Blue Water Capital LTD Classification: A registered charge Particulars: Contains fixed charge.. Contains floating charge.. Contains negative pledge. Outstanding

Filing History

3 February 2021	Confirmation statement made on 9 November 2020 with no updates (3 pages)
3 February 2021	Total exemption full accounts made up to 31 January 2020 (9 pages)
2 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01 (3 pages)
14 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
22 October 2019	Unaudited abridged accounts made up to 31 January 2019 (7 pages)
16 May 2019	Registration of charge 030163570001, created on 14 May 2019 (34 pages)
9 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-09 (3 pages)
9 November 2018	Confirmation statement made on 9 November 2018 with updates (3 pages)
18 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
1 October 2018	Registered office address changed from 39 Elmwood Court 38 Battersea Park Road London SW11 4JE England to Devonshire House Mayfair Place London W1J 8AJ on 1 October 2018 (1 page)
22 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
22 September 2017	Amended total exemption full accounts made up to 31 January 2017 (8 pages)
22 September 2017	Amended total exemption full accounts made up to 31 January 2017 (8 pages)
14 August 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
14 August 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
20 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
17 October 2016	Total exemption full accounts made up to 31 January 2016 (8 pages)
17 October 2016	Total exemption full accounts made up to 31 January 2016 (8 pages)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
10 February 2016	Registered office address changed from 210 Worple Road London SW20 8RH to 39 Elmwood Court 38 Battersea Park Road London SW11 4JE on 10 February 2016 (1 page)
10 February 2016	Registered office address changed from 39 Elmwood Court 38 Battersea Park Road London SW11 4JE England to 39 Elmwood Court 38 Battersea Park Road London SW11 4JE on 10 February 2016 (1 page)
10 February 2016	Registered office address changed from 210 Worple Road London SW20 8RH to 39 Elmwood Court 38 Battersea Park Road London SW11 4JE on 10 February 2016 (1 page)
10 February 2016	Registered office address changed from 39 Elmwood Court 38 Battersea Park Road London SW11 4JE England to 39 Elmwood Court 38 Battersea Park Road London SW11 4JE on 10 February 2016 (1 page)
28 November 2015	Total exemption full accounts made up to 31 January 2015 (8 pages)
28 November 2015	Total exemption full accounts made up to 31 January 2015 (8 pages)
23 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
23 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
4 November 2014	Total exemption full accounts made up to 31 January 2014 (8 pages)
4 November 2014	Total exemption full accounts made up to 31 January 2014 (8 pages)
18 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
18 March 2014	Director's details changed for John Christopher Swift on 2 March 2014 (2 pages)
18 March 2014	Director's details changed for John Christopher Swift on 2 March 2014 (2 pages)
18 March 2014	Termination of appointment of Simon Cowley as a secretary (1 page)
18 March 2014	Director's details changed for John Christopher Swift on 2 March 2014 (2 pages)
18 March 2014	Termination of appointment of Simon Cowley as a secretary (1 page)
18 March 2014	Appointment of John Christopher Swift as a secretary (2 pages)
18 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
18 March 2014	Appointment of John Christopher Swift as a secretary (2 pages)
1 November 2013	Total exemption full accounts made up to 31 January 2013 (8 pages)
1 November 2013	Total exemption full accounts made up to 31 January 2013 (8 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
17 October 2012	Total exemption full accounts made up to 31 January 2012 (8 pages)
17 October 2012	Total exemption full accounts made up to 31 January 2012 (8 pages)
20 July 2012	Registered office address changed from 73 Arthur Road London SW19 7DP on 20 July 2012 (1 page)
20 July 2012	Registered office address changed from 73 Arthur Road London SW19 7DP on 20 July 2012 (1 page)
10 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
5 February 2012	Termination of appointment of Thomas Hudson as a director (1 page)
5 February 2012	Termination of appointment of Thomas Hudson as a director (1 page)
11 November 2011	Amended accounts made up to 31 January 2011 (8 pages)
11 November 2011	Amended accounts made up to 31 January 2011 (8 pages)
31 October 2011	Total exemption full accounts made up to 31 January 2011 (7 pages)
31 October 2011	Total exemption full accounts made up to 31 January 2011 (7 pages)
30 August 2011	Total exemption full accounts made up to 31 January 2010 (6 pages)
30 August 2011	Total exemption full accounts made up to 31 January 2010 (6 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Director's details changed for John Christopher Swift on 31 January 2011 (2 pages)
8 February 2011	Director's details changed for John Christopher Swift on 31 January 2011 (2 pages)
8 February 2011	Director's details changed for Thomas William Hudson on 31 January 2011 (2 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Director's details changed for Thomas William Hudson on 31 January 2011 (2 pages)
15 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (14 pages)
15 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (14 pages)
14 November 2009	Total exemption full accounts made up to 31 January 2009 (5 pages)
14 November 2009	Total exemption full accounts made up to 31 January 2009 (5 pages)
23 February 2009	Return made up to 31/01/09; full list of members (10 pages)
23 February 2009	Return made up to 31/01/09; full list of members (10 pages)
15 September 2008	Total exemption full accounts made up to 31 January 2008 (5 pages)
15 September 2008	Total exemption full accounts made up to 31 January 2008 (5 pages)
12 February 2008	Return made up to 31/01/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2008	Return made up to 31/01/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2007	Total exemption full accounts made up to 31 January 2007 (5 pages)
27 October 2007	Total exemption full accounts made up to 31 January 2007 (5 pages)
2 March 2007	Return made up to 31/01/07; full list of members (7 pages)
2 March 2007	Return made up to 31/01/07; full list of members (7 pages)
30 October 2006	Total exemption full accounts made up to 31 January 2006 (5 pages)
30 October 2006	Total exemption full accounts made up to 31 January 2006 (5 pages)
7 February 2006	Return made up to 31/01/06; full list of members (7 pages)
7 February 2006	Return made up to 31/01/06; full list of members (7 pages)
6 September 2005	Total exemption full accounts made up to 31 January 2005 (5 pages)
6 September 2005	Total exemption full accounts made up to 31 January 2005 (5 pages)
14 March 2005	Return made up to 31/01/05; full list of members; amend (7 pages)
14 March 2005	Return made up to 31/01/05; full list of members; amend (7 pages)
15 February 2005	Return made up to 31/01/05; full list of members (7 pages)
15 February 2005	Return made up to 31/01/05; full list of members (7 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (5 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (5 pages)
25 February 2004	Return made up to 31/01/04; full list of members (7 pages)
25 February 2004	Return made up to 31/01/04; full list of members (7 pages)
11 December 2003	Total exemption full accounts made up to 31 January 2003 (5 pages)
11 December 2003	Total exemption full accounts made up to 31 January 2003 (5 pages)
20 May 2003	Amended accounts made up to 31 January 2002 (6 pages)
20 May 2003	Amended accounts made up to 31 January 2002 (6 pages)
28 February 2003	Return made up to 31/01/03; full list of members (7 pages)
28 February 2003	Return made up to 31/01/03; full list of members (7 pages)
4 December 2002	Total exemption full accounts made up to 31 January 2002 (5 pages)
4 December 2002	Total exemption full accounts made up to 31 January 2002 (5 pages)
27 February 2002	Return made up to 31/01/02; full list of members (4 pages)
27 February 2002	Return made up to 31/01/02; full list of members (4 pages)
21 November 2001	Total exemption full accounts made up to 31 January 2001 (5 pages)
21 November 2001	Total exemption full accounts made up to 31 January 2001 (5 pages)
10 April 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2000	Full accounts made up to 31 January 2000 (5 pages)
29 November 2000	Full accounts made up to 31 January 2000 (5 pages)
16 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 1999	Full accounts made up to 31 January 1999 (5 pages)
29 November 1999	Full accounts made up to 31 January 1999 (5 pages)
2 March 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
3 February 1999	Registered office changed on 03/02/99 from: 46 aslett street, london, SW18 2BN (1 page)
3 February 1999	Registered office changed on 03/02/99 from: 46 aslett street, london, SW18 2BN (1 page)
26 October 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
26 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
20 January 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 January 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	New director appointed (2 pages)
21 October 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
21 October 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
21 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 July 1997	Registered office changed on 04/07/97 from: 4 battersea bridge road, morgans walk, london, SW11 3AG (1 page)
4 July 1997	Registered office changed on 04/07/97 from: 4 battersea bridge road, morgans walk, london, SW11 3AG (1 page)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
6 March 1997	New director appointed (2 pages)
19 February 1997	Return made up to 31/01/97; no change of members (4 pages)
19 February 1997	Return made up to 31/01/97; no change of members (4 pages)
6 November 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
6 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
14 June 1996	Registered office changed on 14/06/96 from: wheatsheaf house, 4 carmelite street, london, EC4Y 0BN (1 page)
14 June 1996	Registered office changed on 14/06/96 from: wheatsheaf house, 4 carmelite street, london, EC4Y 0BN (1 page)
19 February 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Cheyne Estates Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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